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PMJ FOODS UK LTD.

Company number 07402732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2015 AP01 Appointment of Mr. Melis Vedder as a director on 30 September 2015
27 Nov 2015 AP01 Appointment of Mr. Peter Vedder as a director on 30 September 2015
27 Nov 2015 AP01 Appointment of Mr Jacob Vleesch Du Bois as a director on 30 September 2015
27 Nov 2015 TM01 Termination of appointment of Victoire Beheer B.V. as a director on 30 September 2015
27 Nov 2015 TM01 Termination of appointment of Peved Holding B.V. as a director on 30 September 2015
27 Nov 2015 TM01 Termination of appointment of M.L. Vedder Holding B.V. as a director on 30 September 2015
03 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
19 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AA Accounts for a small company made up to 31 December 2011
12 Feb 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
07 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Peter Vedder as a director
07 Dec 2011 CH01 Director's details changed for Mr Barry Joseph Callaghan on 2 December 2011
11 Nov 2011 AD01 Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 11 November 2011
30 Mar 2011 AP01 Appointment of Peter Erik Vedder as a director
03 Feb 2011 AP01 Appointment of Mr Barry Joseph Callaghan as a director
15 Dec 2010 AP01 Appointment of Mr Peter Erik Vedder as a director
14 Dec 2010 AD01 Registered office address changed from , Suite 501 International House, 223 Regent Street, London, W1B 2QD on 14 December 2010
02 Dec 2010 TM01 Termination of appointment of Raymond Kearney as a director
02 Dec 2010 AP02 Appointment of Victoire Beheer B.V. as a director